| Chen Lijun | 30-Apr-24 | 06-Dec-24 | INED | | Mr. Chen Lijun resigned to devote more time to his personal commitments. He confirmed that he has no disagreement with the Board and there is no other matter in relation to his ceasing to act as a Director that needs to be brought to the attention of the shareholders or the Stock Exchange. |
| Chen Yue | 11-May-22 | 20-Jun-23 | INED | | |
| Chen Zhipeng | 06-Dec-24 | 18-Jun-26 | INED | | Resigned due to the pursuit of other personal commitments. |
| 18-Jun-26 | MbCC, MbAC, MbNC | | Resigned due to the pursuit of other personal commitments. |
| Cui Haibin | 16-Jan-24 | | Ch | | |
| 11-May-22 | 16-Jan-24 | INED | | |
| Ji Guibao | 11-May-22 | 01-Sep-26 | INED | | due to his desire to devote more time to his other business commitments |
| 01-Sep-26 | ChAC, MbNC, MbCC | | due to his desire to devote more time to his other business commitments |
| Jiang Peiyan | 31-Mar-23 | 28-Jun-24 | INED | | Due to his intention to devote more time to his other personal commitments |
| Jiang Yu E | 11-May-22 | 18-Jun-26 | INED | | Resigned due to the pursuit of other personal commitments. |
| 18-Jun-26 | ChCC, MbAC, MbNC | | Resigned due to the pursuit of other personal commitments. |
| Law Waltery Wang Chak | 10-Nov-16 | 01-May-19 | NED | | |
| Leung Yin Fai | 10-Nov-16 | | CoSec | | |
| Li Bing | 06-Dec-24 | 30-Jan-26 | INED | | Due to his decision to devote more time to his other business commitments. |
| 30-Jan-26 | MbCC, MbAC, MbNC | | Due to his decision to devote more time to his other business commitments. |
| Li Kai Sing | 19-May-17 | 11-May-22 | INED | | Change in control of the Company |
| 11-May-22 | ChAC, MbNC, MbCC | | Change in control of the Company |
| Li Xiaohua | 17-Nov-22 | 18-Jun-24 | INED | | |
| Loh Lai Ping Phillis | | 11-May-22 | MbAC, MbCC | | Change in control of the Company |
| Loh Phillis Lai Ping | 19-May-17 | 11-May-22 | INED | | Change in control of the Company |
| Lu Xiaoying | 18-Jun-26 | | INED, ChCC, MbAC, MbNC | | |
| Ma Lie | 11-May-22 | 16-Jan-24 | Ch | | |
| 16-Jan-24 | ED, ChNC | | Due to his intention to devote more time to his other personal commitments |
| Ma Tsz Chun | 19-May-17 | 11-May-22 | INED | | Change in control of the Company |
| 11-May-22 | ChCC, MbAC, MbNC | | Change in control of the Company |
| So Hiu Ting | 18-Jun-26 | | INED, MbCC, MbAC, MbNC | | |
| Sun Hongwei | 01-Sep-26 | | INED, ChAC, MbNC, MbCC | | |
| Tam Chun Yu | 10-Nov-16 | 31-Mar-23 | ED | | Mr. Tam wishes to delegate more time to and focus on the operation work within the Group |
| Yeung Dennis Ho Ting | 11-May-22 | | CEO | | |
| 04-Nov-16 | 11-May-22 | Ch, CEO, Fdr | | |
| Yeung Ho Ting Dennis | | 11-May-22 | ChNC | | No disagreement with the Board |
| Zhang Yanling | 17-Nov-22 | 01-Sep-26 | ED | | due to her desire to devote more time to her other business commitments |
| 01-Sep-26 | MbNC | | due to her desire to devote more time to her other business commitments |
